0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.TUCKWELL & SONS LIMITED

Learn more about H.TUCKWELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THRUPP LANE, RADLEY, ABINGDON, OXON, OX14 3NG

H.TUCKWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00182801
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.30
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Company H.TUCKWELL & SONS LIMITED is a Private Limited Company, registration number 00182801, established in United Kingdom on the 30. June 1922. The company is now active. The company has been in business for 94 years and 5 months. The company is based on THRUPP LANE, RADLEY, ABINGDON, OXON, OX14 3NG. Business of the company H.TUCKWELL & SONS LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.17. We do not have any information about the company H.TUCKWELL & SONS LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

buy all documents
Find out more information about H.TUCKWELL & SONS LIMITED. Our website makes it possible to view other available documents related to H.TUCKWELL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 888
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.17
£2.95
Add to cart
17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, TUCKWELL & SONS THRUPP LANE, RADLEY, ABINGDON, OXON, OX14 3NG, ENGLAND
Form type: AD01
Date: 2015.03.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG
Form type: AD01
Date: 2015.03.23
£2.95
Add to cart
SECRETARY APPOINTED TARA LOUISE SHEEHAN
Form type: AP03
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JOHN SHEEHAN
Form type: AP01
Date: 2014.06.19
£2.95
Add to cart
30/05/14 STATEMENT OF CAPITAL GBP 888
Form type: SH01
Date: 2014.06.11
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
Add to cart
17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
17/02/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.04
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.22
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES LODGE
Form type: AP01
Date: 2011.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN SAVAGE
Form type: TM01
Date: 2011.05.11
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PRISCILLA LODGE / 17/02/2011
Form type: CH03
Date: 2011.02.28
£2.95
Add to cart
17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MRS ADRIENNE LODGE
Form type: AP01
Date: 2010.03.02
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.28
£2.95
Add to cart
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBIN LODGE
Form type: 288b
Date: 2009.03.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 26 BEAUMONT ST, OXFORD, OX1 2NP
Form type: 287
Date: 2009.03.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
Add to cart
AD 12/04/07---------, £ SI [email protected]=44, £ IC 400/444
Form type: 88(2)R
Date: 2007.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
Add to cart
£ IC 41250/400, 12/04/07, £ SR [email protected]=40850
Form type: 169
Date: 2007.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
Add to cart
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
£2.95
Add to cart
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIENNE PRISCILLA LODGE (current)
Secretary, 2007.04.12
STONEFIELD BARN SIGNET SWINDON ROAD , BURFORD
OX18 4JQ, OXFORDSHIRE
ENGLAND
TARA LOUISE SHEEHAN (current)
Secretary, 2014.05.30
30 BANKSIDE COURT STATIONFIELDS , KIDLINGTON
OX5 1JE, OXON
ADRIENNE LODGE (current)
Director, COMPANY DIRECTOR, 2009.01.23
STONEFIELD BARN SIGNET , BURFORD
OX18 4JQ, OXFORDSHIRE
JAMES LODGE (current)
Director, 2011.06.28
STONEFIELD BARN SIGNET SWINDON ROAD , BURFORD
OX18 4JQ, OXFORDSHIRE
CHRISTOPHER JOHN SHEEHAN (current)
Director, COMPANY DIRECTOR, 2014.05.30
30 BANKSIDE COURT STATIONFIELDS , KIDLINGTON
OX5 1JE, OXON
PATRICIA JOAN DOROTHY FREEMAN (resigned)
Secretary, DIRECTOR, 1997.07.01 - 2007.04.12
MANOR HILL LYDIARD MILLICENT , SWINDON
SN5 9EG, WILTSHIRE
ALBERT SEAR (resigned)
Secretary, 1991.02.17 - 1997.07.01
64 WHARTON ROAD HEADINGTON , OXFORD
OX3 8AJ, OXFORDSHIRE
PAMELA MARY BROUGHTON (resigned)
Director, MARRIED WOMAN, 1991.02.17 - 2007.04.12
38 CLIVE AVENUE , LINCOLN
LN6 7UH, LINCOLNSHIRE
PATRICIA JOAN DOROTHY FREEMAN (resigned)
Director, MARRIED WOMAN, 1993.03.05 - 2007.04.12
MANOR HILL LYDIARD MILLICENT , SWINDON
SN5 9EG, WILTSHIRE
EVELYN DOROTHY MAY LODGE (resigned)
Director, 1991.02.17 - 1996.01.07
FANTAILS BAYSWATER ROAD HEADINGTON , OXFORD
OX3 9RZ, OXFORDSHIRE
LEWIS JAMES CLAYDON LODGE (resigned)
Director, 1991.02.17 - 2005.04.24
FANTAILS BAYSWATER ROAD HEADINGTON , OXFORD
OX3 9RZ, OXFORDSHIRE
ROBIN LEWIS CLAYDON LODGE (resigned)
Director, CHARTERED SURVEYOR, 1993.03.05 - 2009.01.24
STONEFIELD BARN SIGNET SWINDON ROAD , BURFORD
OX18 4JQ, OXFORDSHIRE
COLIN GEORGE SAVAGE (resigned)
Director, 2007.04.12 - 2011.01.31
9 GRIFFITHS CLOSE NORTHMOOR , WITNEY
OX29 5TA, OXFORDSHIRE
GILLIAN MARGARET TUCKWELL (resigned)
Director, TEACHER & LECTURER, 1991.02.17 - 2007.04.12
77 BEECHNUT LANE , SOLIHULL
B91 2NU, WEST MIDLANDS
Date 2013.06.30
Fixed Assets £ 1,329,108
Tangible Fixed Assets £ 1,329,108
Current Assets £ 481,875
Tangible Fixed Assets Depreciation £ 1,016,256
Debtors £ 287,238
Shareholder Funds £ 765,213
Profit Loss Account Reserve £ 535,127
Revaluation Reserve £ 1,299,896
Called Up Share Capital £ 444
Net Assets Liabilities Including Pension Asset Liability £ 765,213
Total Assets Less Current Liabilities £ 1,273,745
Net Current Assets Liabilities £ 55,363
Creditors Due Within One Year £ 537,238
Cash Bank In Hand £ 80,603
Stocks Inventory £ 114,034
Share Capital Allotted Called Up Paid £ 444
Number Shares Allotted £ 444
Tangible Fixed Assets Disposals £ 177,185
Tangible Fixed Assets Additions £ 120,237
Tangible Fixed Assets Cost Or Valuation £ 2,436,750
Tangible Fixed Assets Depreciation Charged In Period £ 21,122
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 169,456
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 508,532

Companies near to H.TUCKWELL & SONS ltd.

Information about the Private Limited Company H.TUCKWELL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data